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Search Results for "CBI court"

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High Court

High Court Grants Bail to Accused in Financial Fraud Case Involving Rs. 17.5 Crore Investment — Petitioner Enlarged on Bail with Conditions. Court held that since investigation is complete and charge sheet filed, custodial interrogation is not necessary, and bail can be granted with stringent conditions under Section 439 CrPC.

10 Nov 2022

The petitioner, Shreesha Sasithota Prabhakaran, Accused No.1, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973, see...

High Court

Karnataka High Court Dismisses Successive Bail Petition in Murder Case — No Change in Circumstances Found. Accused No.2 denied bail under Sections 120B, 302, 201 read with 34 IPC as earlier bail rejection on merits remained unchanged.

14 Dec 2022

The petitioner, Ashoka, accused No.2 in Crime No.313/2021 of Hunusur Rural Police Station, Mysuru District, filed a successive bail petition under Sec...

Supreme Court

Supreme Court Allows Appeal in Passport Return Case — High Court's Revision Order Set Aside for Lack of Jurisdiction Under Section 442 BNSS. Second Revision Barred Under Section 442(3) BNSS as Sessions Judge's Order Was Passed in Revision.

1 Jan 2026

The appellant, Seesa Santosh, lodged a complaint on 12 October 2014 regarding the suspicious unnatural death of his father. An unnatural death case un...

Supreme Court

Supreme Court Allows Repatriation of Frozen Funds Without Bank Guarantee in CBI Investigation — Freeze Order Under Section 102 CrPC Quashed as Appellant Company Not Connected to Accused. The Court held that a freeze order under Section 102 CrPC cannot be continued against a third party not connected to the investigation, and the discharge of the accused removes the basis for any condition.

1 Jan 2023

The appellant, M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor, had shares and funds in India. Due to litigations, it ceased trading i...

Supreme Court

Supreme Court Acquits Appellants in FCI Fertilizer Misappropriation Case Due to Inconsistent Evidence and Lack of Proof of Criminal Conspiracy. Conviction under Sections 409, 477A IPC and Prevention of Corruption Act Set Aside as Prosecution Failed to Establish Misappropriation Beyond Reasonable Doubt.

28 Feb 2019

The Supreme Court of India heard two criminal appeals arising from a common judgment of the Patna High Court, which had confirmed the conviction of th...

High Court

High Court of Karnataka Denies Bail to Accused in Gowri Lankesh Murder Case Under KCOCA and IPC. Petitioner failed to satisfy twin conditions under Section 21(4) of KCOCA for grant of bail in a case involving organized crime syndicate and murder.

11 Feb 2019

The petitioner, Sri Mohan Nayak N., accused No.11 (originally accused No.8), filed a criminal petition under Section 439 of the Code of Criminal Proce...

High Court

Bombay High Court Dismisses Revenue's Writ Petitions Against ITAT Orders on Section 234E Fee Due to Low Tax Effect and Availability of Statutory Appeal. The Court Held That Writ Jurisdiction Under Article 226 Cannot Be Invoked to Bypass the Statutory Remedy Under Section 260A of the Income Tax Act, 1961 When the CBDT Monetary Limit Circular Applies and No Enumerated Exception Exists.

13 Oct 2021

The High Court of Judicature at Bombay heard a group of seven writ petitions filed by the Revenue, namely the Commissioner of Income Tax-TDS-1, challe...

High Court

High Court of Karnataka Dismisses Petition by Foreign Shareholder Challenging Constitutional Validity of Section 272(1)(e) Companies Act, 2013. Section 272(1)(e) is not ultra vires the Constitution; second proviso to Section 272(3) does not apply to petitions under Section 272(1)(e).

28 Apr 2021

The petitioner, Devas Employees Mauritius Private Limited, a company incorporated under the laws of Mauritius and a shareholder of Devas Multimedia Pr...

High Court

Bombay High Court Grants Bail to Accused in NDPS Case Due to Non-Compliance with Section 50 of NDPS Act. Search Conducted Without Informing Accused of Right to be Searched Before Gazetted Officer or Magistrate, Rendering Recovery Illegal.

16 Dec 2025

The applicant, Dhanji Dubriya, filed a bail application under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) in connection with F...

High Court

Bombay High Court Allows Compounding Application for TDS Default Despite Delay in Filing, Directs Reconsideration of Compounding Fees. Petitioners deposited TDS belatedly but before show cause notice; court held that compounding application cannot be rejected solely on ground of delay in filing where no prosecution was pending.

18 Jul 2023

The petitioners, Sofitel Realty LLP and its partners, filed a writ petition challenging the rejection of their compounding application for offences un...

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